BRYN Optical Practice Limited

Company Name	BRYN Optical Practice Limited
Director	Stefanie Jane Becker Le Cerf
Company Status	Active
Company Number	04522398
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Stefanie Jane Becker Le Cerf
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Optician
Country of Residence	England
Correspondence Address	111 Hill Top Road Rainford St. Helens Merseyside WA11 7QS

Secretary Name	Beryl Becker Le Cerf
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2007)
Role	Manager
Correspondence Address	29a Park Road Golborne Warrington WA3 3PU

Secretary Name	Brian Burrow
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	116 Upholland Road Billinge Wigan Lancashire WN5 7JQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Telephone	01942 722711
Telephone region	Wigan

Location

Registered Address	Simply Eyes 24 Heath Street Golborne Warrington WA3 3AD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

2 at £1	Miss S.j. Becker-le Cerf 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,289
Cash	£67,709
Current Liabilities	£32,092

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

1 February 2024	Micro company accounts made up to 31 August 2023 (5 pages)
22 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 31 August 2022 (5 pages)
19 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
9 February 2022	Micro company accounts made up to 31 August 2021 (5 pages)
20 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from 10 Downall Green Road Bryn Wigan WN4 0DH to Simply Eyes 24 Heath Street Golborne Warrington WA3 3AD on 9 January 2018 (1 page)
8 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Stefanie Jane Becker Le Cerf on 17 August 2010 (2 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Stefanie Jane Becker Le Cerf on 17 August 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 September 2009	Return made up to 17/08/09; full list of members (3 pages)
25 September 2009	Director's change of particulars / stefanie becker le cerf / 01/02/2009 (1 page)
25 September 2009	Return made up to 17/08/09; full list of members (3 pages)
25 September 2009	Director's change of particulars / stefanie becker le cerf / 01/02/2009 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 116 upholland road billinge nr wigan WN5 7JQ (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 116 upholland road billinge nr wigan WN5 7JQ (1 page)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 October 2008	Return made up to 17/08/08; full list of members (3 pages)
1 October 2008	Return made up to 17/08/08; full list of members (3 pages)
29 May 2008	Appointment terminated secretary brian burrow (1 page)
29 May 2008	Appointment terminated secretary brian burrow (1 page)
5 March 2008	Appointment terminated secretary beryl becker le cerf (1 page)
5 March 2008	Appointment terminated secretary beryl becker le cerf (1 page)
5 March 2008	Secretary appointed brian burrow (2 pages)
5 March 2008	Secretary appointed brian burrow (2 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 September 2007	Return made up to 17/08/07; no change of members (6 pages)
4 September 2007	Return made up to 17/08/07; no change of members (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 August 2006	Return made up to 17/08/06; full list of members (6 pages)
29 August 2006	Return made up to 17/08/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 August 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 363(288) ‐ Director's particulars changed (6 pages)
24 August 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 363(288) ‐ Director's particulars changed (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 August 2004	Return made up to 17/08/04; full list of members (6 pages)
12 August 2004	Return made up to 17/08/04; full list of members (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: 52 walton road warrington WA4 6NL (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: 52 walton road warrington WA4 6NL (2 pages)
27 September 2002	New director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 September 2002	Director resigned (2 pages)
6 September 2002	Secretary resigned (2 pages)
6 September 2002	Secretary resigned (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 September 2002	Company name changed bryan optical practice LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed bryan optical practice LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Director resigned (2 pages)
30 August 2002	Incorporation (14 pages)
30 August 2002	Incorporation (14 pages)

BRYN Optical Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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